FULCRUM UTILITY GROUP LIMITED

FULCRUM UTILITY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFULCRUM UTILITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15489427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULCRUM UTILITY GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FULCRUM UTILITY GROUP LIMITED located?

    Registered Office Address
    4 Europa Court
    Europa Court
    S9 1XE Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULCRUM UTILITY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FULCRUM UTILITY GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for FULCRUM UTILITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Ellis Chapman as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Jennifer Anne Babington as a director on Feb 20, 2026

    1 pagesTM01

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to 4 Europa Court Europa Court Sheffield S9 1XE on Jan 19, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 154894270005, created on Oct 10, 2025

    42 pagesMR01

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Registration of charge 154894270004, created on Apr 25, 2024

    44 pagesMR01

    Notification of Fulcrum Holdings Uk Limited as a person with significant control on Apr 03, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 05, 2024

    2 pagesPSC09

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 100
    3 pagesSH01

    Registration of charge 154894270003, created on Feb 28, 2024

    12 pagesMR01

    Registration of charge 154894270002, created on Feb 28, 2024

    66 pagesMR01

    Registration of charge 154894270001, created on Feb 28, 2024

    9 pagesMR01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2024

    Statement of capital on Feb 14, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FULCRUM UTILITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    BRADE, Jeremy James
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    Director
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    United KingdomBritish319334970001
    CHAPMAN, Jonathan Ellis
    Europa Court
    S9 1XE Sheffield
    4
    South Yorkshire
    United Kingdom
    Director
    Europa Court
    S9 1XE Sheffield
    4
    South Yorkshire
    United Kingdom
    United KingdomBritish339725160001
    LAVELLE, Dominic Joseph
    Europa Court
    S9 1XE Sheffield
    4 Europa Court
    England
    Director
    Europa Court
    S9 1XE Sheffield
    4 Europa Court
    England
    United KingdomBritish137285750001
    TURNER, Jonathan Charles Deacon
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    West Yorkshire
    United Kingdom
    Director
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    West Yorkshire
    United Kingdom
    United KingdomBritish319334980001
    BABINGTON, Jennifer Anne
    Europa Court
    S9 1XE Sheffield
    4 Europa Court
    England
    Director
    Europa Court
    S9 1XE Sheffield
    4 Europa Court
    England
    EnglandBritish319334960001

    Who are the persons with significant control of FULCRUM UTILITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheffield Business Park
    S9 1XH Sheffield
    2 Europa View
    United Kingdom
    Apr 03, 2024
    Sheffield Business Park
    S9 1XH Sheffield
    2 Europa View
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15489433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FULCRUM UTILITY GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2024Apr 03, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0